AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 1st April 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB England to 46-48 Jaggard Way London SW12 8SG on Monday 10th October 2022
filed on: 10th, October 2022
| address
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st April 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(2 pages)
|
RT01 |
Administrative restoration application
filed on: 10th, October 2022
| restoration
|
Free Download
(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 6th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Just Nominees Limited Suite 3B2, Northside House Mount Pleasant Barnet EN4 9EB United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Friday 20th August 2021
filed on: 20th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 1st April 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2021
| incorporation
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, June 2021
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st March 2021 director's details were changed
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 1st March 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 6th April 2020 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 6th April 2020
filed on: 22nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 24th, June 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st April 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Monday 1st April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 6th November 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st April 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 1st, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 1st April 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, April 2015
| incorporation
|
Free Download
(22 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AA01 |
Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016.
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|